📄 Extracted Text (218 words)
,1 t W a 11.40 rnx IZ NYSG LLC E 001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: JAnet, JP MorgilLi
From: Harry Beller
Date: December 1, 2008
Re: JP Morgan
Account # 739-110438
************************************$*******51e***************************
Please wire Three Thousand Dollars ($ 3,000) from the above account
to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account # : 400927098
Beneficiary Bank: Alfa- Bank Moscow
Swift: ALFARTIMM
Account #: 40817840407000002066
Account name:
EFTA01588064
10:03649340886264D 121112008 3:52:46 PM [Central Standard Time] OMS:-
695870046 CSID:212 750 2408 User:036PB CEOIMM 1 IN 1 of 2
v Ircvv I f .40 rrt IZ t U2408 NYSG
LLC a002/002
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 1, 008
Re: Jeffrey Epstein Account # 739-110438
iis*******************************************5ti***514*********************_
**
Please wire Two Thousand Dollars ($ 2,000) from the
above account to:
Intermediary: Deutsche Bank Trust Company
Americas
10004, Wall Street, 60 New
York
Swift #: BKTRUS33
ABA: 021001033
For further credit:
Swift #: CBGURUMM
VTB 24 (JSC), Moscow, Russia
EFTA01588065
Ace # 04413603
Beneficiary Account:
30232840781100000009
Payment details:
Replenishment of Bank Card
4483 4300 1276 3915
ID:03649340886264D 121112008 3:52:46 PM [Central Standard Time] DNIS:-
695870040 CSID:212 750 2408 User:030PB_CE01MM 1 Pq 2 012
EFTA01588066
ℹ️ Document Details
SHA-256
e5514a08a8a7dda4e5c67044ef8984d8b0b13e56d9036939d0e6b62de3a49306
Bates Number
EFTA01588064
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0